Search icon

MINERAL RESOURCE TECHNOLOGIES, INC.

Company Details

Name: MINERAL RESOURCE TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2004 (21 years ago)
Entity Number: 3053890
County: Albany
Place of Formation: Delaware
Principal Address: 1720 Centrepark Dr. E, WEST PALM BEACH, FL, United States, 33401
Principal Address ZIP Code:
Address: 600 Mamaroneck Avenue, Suite 400, Harrison, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
C/O CORPORATE CERATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue, Suite 400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
TANYA FOXE Chief Executive Officer 1720 CENTREPARK DR. E., WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer)
2018-05-18 2024-05-17 Address 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer)
2016-05-02 2018-05-18 Address 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer)
2012-05-18 2016-05-02 Address 929 GESSNER, SUITE 1900, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2012-05-18 2016-05-02 Address 929 GESSNER, SUITE 1900, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2011-08-23 2024-05-17 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-08-23 2024-05-17 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-05-24 2012-05-18 Address 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2010-05-24 2012-05-18 Address 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2010-05-24 2011-08-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240517001996 2024-05-17 BIENNIAL STATEMENT 2024-05-17
220502000385 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200520060051 2020-05-20 BIENNIAL STATEMENT 2020-05-01
180518006273 2018-05-18 BIENNIAL STATEMENT 2018-05-01
160502006312 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140523006237 2014-05-23 BIENNIAL STATEMENT 2014-05-01
120518006086 2012-05-18 BIENNIAL STATEMENT 2012-05-01
110823000076 2011-08-23 CERTIFICATE OF CHANGE 2011-08-23
100524002163 2010-05-24 BIENNIAL STATEMENT 2010-05-01
080522003031 2008-05-22 BIENNIAL STATEMENT 2008-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State